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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447024094094 (UK, redirects to a mobile phone in another country)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • webnotificationagent@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "E- Lottery Online" <hondapromo@core.com>
Reply-To: ukonlinegaming1@yahoo.co.uk
Date: Tue, 24 Jul 2007 14:51:15 -0400
Subject: UK LOTTERY : Your Email Won =?ISO-8859-1?Q?=A3480?=,152.00 GBP



<br />

<br />

<table width="553" cellspacing="0" cellpadding="0" border="0">
<tbody><tr><td valign="top" colspan="5"><strong><img alt="The National Lottery" src="http://www.national-lottery.co.uk/player/i/clickthru/privacypolicy/htmlemail_privacy_top.gif" /></strong></td></tr><tr><td width="2" bgcolor="#000099"><br /><br /><br /><br />
</td><td width="10"><strong><img width="10" height="1" src="http://www.national-lottery.co.uk/player/i/s.gif" /></strong></td><td width="530" class="normal" style="line-height: 12pt;"><div><font size="1" face="Verdana" color="#000000"><strong>Dear
Winner,
Your ref: 6525/07</strong></font></div><div><font size="1" face="Verdana" color="#000000"><br /><strong>The National Lottery is pleased to inform you that you emerged a winner of<br />£480,152.00 GBP in the last concluded National Lottery online draws on 24th July,2007.<br />However, no tickets were sold but all email addresses were assigned to <br />different ticket numbers for representation and privacy. After this automated <br />computer ballot, your e-mail address emerged as one of ten winners in the FIRST category for the THIRD prize. </strong></font></div><div><font size="1" face="Verdana" color="#000000"><strong>Your prize award has been insured with your e-mail address and will be <br />transferred to you upon meeting the requirements, statutory obligations, <br />verifications,validations and satisfactory report.</strong></font></div><div><font size="1" face="Verdana" color="#000000"><strong>Fill in the information below and send it to the Lottery Fiduciary agent with the following email address.</strong><font color="#0000ff"><strong>Name:</strong></font></font><font size="1" face="Verdana" color="#000000"><font color="#0000ff"><strong>Mrs Roxanne Green</strong></font></font><br /><font size="1" face="Verdana" color="#000000"><font color="#0000ff"><strong>E-mail Address:<span style="text-decoration: underline;"><u>E-mail Address:- </u>webnotificationagent@yahoo.co.uk</span></strong></font></font></div><div> Telephone :<b><font size="2">+447024094094, +447024094157</font></b></div><div><font size="1" face="Verdana" color="#000000"> </font></div><div><font size="1" face="Verdana" color="#000000"><strong>1.First Name:<br />2.Last Name:<br />3.Your Ref:<br />4.Address:<br />5.Country:</strong></font></div><div><font size="1" face="Verdana" color="#000000"><strong>6.Telephone:<br />7.Occupation:<br />8.Age:<br />9.Preffered payment Mode:<br />(a) Cheque (b) Bank Transfer</strong> </font></div><div><font size="1" face="Verdana" color="#000000"><br /><strong>Congratulations.</strong></font></div><div><font size="1" face="Verdana" color="#000000"><strong></strong></font></div><div><font size="1" face="Verdana" color="#000000"><strong><u>Sir. Richard K. Lloyd<br />Co-ordinator(Online Promo Programme)</u></strong></font></div><div><font size="1" face="Verdana" color="#000000"><strong><u>The UK Online Lottery</u></strong></font></div></td><td width="9"><strong><img width="9" height="1" src="http://www.national-lottery.co.uk/player/i/s.gif" /></strong></td><td width="2" bgcolor="#000099"><br /><br /><br /><br />
</td></tr><tr><td valign="top" colspan="5"><strong><img src="http://www.national-lottery.co.uk/player/i/clickthru/privacypolicy/htmlemail_privacy_bottom.gif" /></strong></td></tr><tr><td height="30" colspan="5"><strong><img width="1" height="30" src="http://www.national-lottery.co.uk/player/i/s.gif" /></strong></td></tr></tbody>
</table>

Anti-fraud resources:

• What can you do when you receive 419 spam